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Company Name: MNB BOAT BUILDERS LIMITED

Company Type:

Limited Company

Company No:

05854645

Company Address:

MNB BOAT BUILDERS LIMITED
Nutsey House Nutsey Lane
Calmore Industrial Estate
Totton
SOUTHAMPTON
SO40 3NB


Date:

03/12/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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MNB BOAT BUILDERS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.46 - Notice of vacation of office by Voluntary Liquidator03/02/19964.46
Particulars of a charge subject to which property has been acquired by a company registered in Scotl29/03/1996416
ERES12 - Vary share rights/names - extraordinary resolution16/11/1999ERES12
Notice of dismissal of petition for administration order28/07/19932.3(scot)
Re-registration of a company from unlimited to PLC17/11/1995CERT6
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property21/09/2006398
RES02 - esolution to re-register12/09/2005RES02
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio05/09/19934.69
3.5(scot) - Notice of Receiver's report26/09/20003.5(scot)
GAZ2 - Second notification of strike-off action in London Gazette (Section652)09/11/1995GAZ2
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio25/06/20004.69
4.68 - Liquidator's statement of receipts and payments12/11/19944.68
SRES06 - Reduction of issued capital - special resolution18/02/2002SRES06
SRES15 - Change of Name Special Resolution13/02/2003SRES15
Confirmation of dissolution - written resolution18/06/1995WRES09
694(4)(a) - Statement of name25/01/2004694(4)(a)
325a - Location of register of directors' interests in shares etc where the register is in non-legib15/06/1993325a
4.25(SC) - Declaration of solvency14/02/19954.25(SC)
WRES06 - Reduction of issued capital - written resolution24/11/2003WRES06
Statutory declaration by directors as to members' assent to re-register a company as unlimited03/10/200049(8)b
Particulars for the registration of a charge to secure a series of debentures21/05/1996413
Administrative Receiver's report to change in membership of creditors' committee16/06/20053.5
COLIQ - Orders to rescind, defer or stay07/11/2003COLIQ
ORES12 - Vary share rights/names - ordinary resolution05/08/1994ORES12
169 - Return by a company purchasing its own27/04/2000169
AA - Annual Accounts16/02/1999AA
92(SC) - Liquidator's statement of accounts (for Scottish companies only)25/07/200392(SC)
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-09/11/1995122
OCREREG - Order of Court for re-registration26/01/1998OCREREG
Vary share rights/names - written resolution18/08/2002WRES12
169 - Return by a company purchasing its own01/04/2004169
RESO5 - Decrease in nominal capital11/02/2000RESO5
Registration of a place of business of an oversea company previously registered as a branch29/09/1999691-REREG
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th23/11/1995225(2)
Vary share rights/names - written resolution08/02/2000WRES12
ORES10 - Allotment of securities - ordinary resolution10/03/1999ORES10
363 - Annual Return22/03/2006363
Allotment of securities - ordinary resolution25/06/2004ORES10
ORES11 - Disapplication of pre-emption rights - ordinary resolution04/11/2003ORES11
Administration Order19/05/20052.7
EEIG2 - Statement of name23/10/2005EEIG2
EEIG3 - Notice of manager's particulars19/07/2004EEIG3
CERT10 - Re-registration of a company from public to private10/03/1996CERT10
SRES06 - Reduction of issued capital - special resolution21/09/1999SRES06
RES12 - Vary share rights/names14/02/2006RES12
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs28/09/1996BR6
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than05/12/200352